Adam Levin

NOVEMBER 23, 2020

of all reports to the BBB Scam Tracker “were online purchase scams, up from 24.3% of those consumers lost money due to those scams, up from 71.2% A BBB survey conducted in August found that the majority of these scammed consumers made purchases for which they never received products. On top of that, 80.5%

Scams 239

Scams Banking Retail Consumer Protection 239

Security Affairs

DECEMBER 3, 2021

Threat actors have started to exploit the interest in the Omicron COVID-19 variant and are using it as a lure in phishing campaigns. Crooks have already started exploiting the interest in the Omicron COVID-19 variant and are using it as a lure in phishing attacks. credit card data, banking data). Link goes to a fake NHS website.

Phishing 112

Phishing Scams Banking Consumer Protection 112

Identity IQ

DECEMBER 6, 2023

Common Holiday Scams and How to Avoid Them IdentityIQ The holiday season is a time for celebration, giving, and spending time with loved ones. Here are some of the most common holiday scams and how to help avoid them. Here are some of the most common holiday scams and how to help avoid them.

Scams 52

Scams Identity Theft Retail Antivirus 52

Hot for Security

JANUARY 29, 2021

The FTC, an independent agency of the US government, enforces civil US antitrust law and promotes consumer protection. In a blog post titled “ Scam ‘US Trading Commission’ website is not the FTC ,” the agency draws attention to an impostor site called “the US Trading Commission” that uses the FTC’s seal and address.

Scams 97

Scams Identity Theft Social Engineering Consumer Protection 97

Krebs on Security

NOVEMBER 19, 2021

One of the more common ways cybercriminals cash out access to bank accounts involves draining the victim’s funds via Zelle , a “peer-to-peer” (P2P) payment service used by many financial institutions that allows customers to quickly send cash to friends and family. “Members don’t have to request to use Zelle.

Scams 355

Scams Banking Passwords Authentication 355

Malwarebytes

OCTOBER 22, 2021

Malicious ads, fake games, survey scams, phishing attacks…whatever you can think of, it’s in use. Banks are noticing just how much time is spent dealing with gaming theft issues. LLoyds Bank, in response to the never-ending glut of financial gaming fraud, has come up with something called “ Shield against scams ”.

Accountability 96

Accountability Banking Scams Password Management 96

Privacy and Cybersecurity Law

MARCH 6, 2018

Watch Out For Scams. Recognize and avoid phishing emails, threatening calls and texts from individuals posing as legitimate organizations, such as banks or credit card companies, or even the IRS. Encrypt sensitive files stored electronically, such as tax records, and use strong and unique passwords for each account.

Scams 40

Scams Identity Theft Banking Retail 40